Can Select Portfolio Servicing Follow the Law?
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Litigation In Progress Between Homeowner and Select Portfolio Servicing

Complete Information is naturally available on PACER.  This is a subset of the last few years' contentions and civil action court filings between homeowner and Select Portfolio Servicing.
Pacer Case # 1:14-CV-1569 QWR lawsuit "Please provide a certified copy of the note in its current condition".......still waiting
1complaintvbacrealtimesps.pdf
File Size: 518 kb
File Type: pdf
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exhibitafairbankscapitalftcsettlement.pdf
File Size: 1334 kb
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exhibitbfairbankscapitalftcsettlementmodification.pdf
File Size: 618 kb
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exhibitcmarksyphusdepositionexcerpts.pdf
File Size: 835 kb
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exhibitdobjectionsandresponsestoplaintiffsfourthrequest.pdf
File Size: 3159 kb
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The first response from all is a motion to dismiss for failure to state a claim.  It's just normal business for the other side to try to win on technicalities and get your case dismissed
4-1defendantmemofailuretostateclaim.pdf
File Size: 62 kb
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7defendantrtrmotiontodismissforfailureofclaim.pdf
File Size: 137 kb
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11defendantspssupportmemofordismissalfailuretostateclaim.pdf
File Size: 125 kb
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We oppose all defendants' motion to dismiss.
13plaintiffresponseopposingboadismissal.pdf
File Size: 174 kb
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14plaintiffoppositiontodefendantrtrmotiontodismiss.pdf
File Size: 157 kb
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15plaintiffreplydefendantspsmotiontodismiss.pdf
File Size: 166 kb
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18defendantrtrreplytoplaintiffoppositiontomotiontodismiss.pdf
File Size: 54 kb
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19defendantreplybriefsupportingmotiontodismiss.pdf
File Size: 66 kb
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 The judge decides to dismiss 2 of 3 named defendants, and severely caution the third, SPS.  Why waste time?
21ordergrantingdismissalto2of3defendantsandpartialdismissaltosps.pdf
File Size: 880 kb
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The defendant replies in affirmation of defense.
22defendantreplytocomplaintandaffirmationofdefense.pdf
File Size: 51 kb
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The plaintiff asks for information in support of discovery, and questions defendant claim of privilege.
27plaintiffmotiontocompeldiscoveryandchallengetodefendantprivilegeofexception.pdf
File Size: 257 kb
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31defendantspsoppositiontoplaintiffmotiontocompel.pdf
File Size: 123 kb
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Defendant asks for information from the plaintiff, and gives notice to depose parties of interest.
36defendantnoticetotakedepositionofinterestedpartynb.pdf
File Size: 143 kb
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37defendantnoticetotakedepositionofdoctorjs.pdf
File Size: 285 kb
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39plaintiffopositiontodefendantmotiontoextenddiscoveryperiod.pdf
File Size: 95 kb
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41defendantspsreplytoplaintiffoppositiontodiscoverytimeextension.pdf
File Size: 33 kb
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Plaintiff receives incomplete or unintelligible response to discovery, and repeats question in order to clarify.
42plaintiffsecondmotiontocompeldiscovery.pdf
File Size: 231 kb
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45defendantspsoppositiotoplaintiffsecondmotiontocompel.pdf
File Size: 78 kb
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46plaintiffreplytodefendantopositiontoplaintiffsecondmotiontocompel.pdf
File Size: 159 kb
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Plaintiff expands discovery directly to trustee and document custodian, still seeking information.
52subpoenatodepositiontotrusteewfducestecum.pdf
File Size: 341 kb
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53plaintiffnoticeofsubpoenatotrusteewfducestecum.pdf
File Size: 79 kb
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54plaintiffnoticeofsubpoenatocustodianusbanknaducestecum.pdf
File Size: 79 kb
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55plaintiffnoticeofsubpoenatotakedepositionservicerspsducestecum.pdf
File Size: 82 kb
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68plaintiffmotiontocompeldefndantspsresponsetothirdrequestfordocuments.pdf
File Size: 260 kb
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Defendant asserts privilege and immunity of whatever information he has shared with counsel, while necessarily preparing defense.
71defendantbriefsupportingmotiontoquashsubpoenatocounsel.pdf
File Size: 98 kb
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72plaintiffresponsetodefendantspsoppositiontoplaintiffthirdrequestfordocuments.pdf
File Size: 165 kb
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77plaintiffresponsetograntofimmunityofopposingcounsel.pdf
File Size: 170 kb
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78plaintiffmotiontoshowcauseforimmunityofcustodiantocontemptfornoncompliance.pdf
File Size: 116 kb
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80defendantreplybriefinsupportofattorneyclientprivilege.pdf
File Size: 63 kb
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81plaintiffresponsetodefendantreplyopposingfourthrequestforproductionofdocuments.pdf
File Size: 171 kb
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Defendant opposes associate being held in contempt of court.
83defendantoppositiontomotionforshowcausevtusteewf.pdf
File Size: 179 kb
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84plaintiffresponsetodefendantsoppositiontoshowcausefortrusteewfimmunity.pdf
File Size: 184 kb
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The judge dismisses various motions that have accumulated.
86orderofdispositionofseveralmotions.pdf
File Size: 655 kb
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Defendant SPS reminds judge that there is no violation here, and time is ripe for summary judgment and dismissal.  A jury would just get confused and waste time for everyone.
87-2defendantspsmemooflawsupportingdismissal.pdf
File Size: 93 kb
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90plaintiffresponsetodefendantspsmotionsummaryjudgment.pdf
File Size: 177 kb
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90-1plaintiffresponsedefendantstatementoffacts.pdf
File Size: 82 kb
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90-2plaintiffstatementoffacts.pdf
File Size: 85 kb
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91defendantspsreplyindefenseofmotionforsummaryjudgment.pdf
File Size: 80 kb
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Plaintiff finds more investigation results, and requests to reopen discovery.
93plaintiffmotiontoreopendiscovery.pdf
File Size: 116 kb
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95defendantspsoppositiontoreopendiscovery.pdf
File Size: 42 kb
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96plaintiffreplyopposingdefendantspsresponseopposingrediscovery.pdf
File Size: 83 kb
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The judge grants defendant's motion for summary judgment, and writes her opinion.  A jury would no doubt be very confused, and might make a mistake with such complexity.
97ordergrantingsummaryjudgment.pdf
File Size: 516 kb
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98judgmentdismissalofsps.pdf
File Size: 20 kb
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Defendant notifies court of error, and intention to appeal erroneous conclusion.
99plaintiffnoticeofappealoffinaljudgment.pdf
File Size: 77 kb
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The loser pays costs of litigation, or is prepared to explain why not.
103billofcost.pdf
File Size: 161 kb
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And now...we go to APPEAL!
 Comment/Inquiries attn: Dave McCrae / xstek99@gmail.com / 512.557.0283
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